The Financial Intelligence Unit of Mauritius highlighted the inaugural meeting of the Southern African Development Community (SADC) AML Committee, which took place in South Africa over a two-day period in February 2024.
The Financial Intelligence Unit Mauritius announced that it formalized a collaboration with the International Anti-Corruption Coordination Centre via a memorandum of understanding.
Two businessmen charged with hiding yacht’s links to blacklisted oligarch, U.S. regulator fines Popular Bank, and more, in the weekly roundup.
Australian lawmakers investigate FIU, Lebanon monitors cross-border transactions by government officials, and more, in the weekly roundup.
Midweek Roundup: Western Union Ends Cuban Remittances, Airbnb Faces US Sanctions Fine, and More
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Technical | Effectiveness |
---|---|
Compliant : 26 | High : 0 |
Largely Compliant : 14 | Substantial : 0 |
Partially Compliant : 0 | Moderate : 2 |
Non-Compliant : 0 | Low : 9 |
Mauritius' technical compliance was re-rated in a Oct. 7, 2021 follow-up report
Rank : 61/110 |
Score : 5.32/10 |
Rank : 52/179 |
Score : 53/100 |
Rank : 51/133 |
Score : 72/100 |